Industry deck
RegTech
The pressure behind regulation, the RegTech systems matrix and the build cycle behind compliance products.
Behind the slides
The work the deck refers to
Case studies with the problem, the approach and the result written out, not summarised on a slide.
FinTechRapidAML: Designing a Scalable AML Compliance Platform for Global RegTech Teams
Transformed a global AML software into a powerful, intuitive RegTech solution. With role-specific dashboards, guided onboarding, and real-time risk monitoring, RapidAML streamlines anti-money laundering compliance, improves operational efficiency, and strengthens market position worldwide.
35%Smoother onboarding flow30%Reduction in training burden for compliance users
FinTechTransaction Intelligence & Behavioral Analytics
A scalable and configurable transaction monitoring solution engineered to detect suspicious activity in real time using rule engines, behavioral profiling, and hybrid risk logic, enabling financial institutions to strengthen AML compliance while optimizing operational efficiency.
45%Faster suspicious activity detection35%Improvement in monitoring workflow efficiency
FinTechSWIFT Data Orchestration & Automation
A centralised data automation platform engineered to replace high-risk manual spreadsheet processes with secure ingestion, task-based validation, and SWIFT-compliant standardisation workflows, ensuring data integrity, operational scalability, and audit-ready transparency for insurance operations.
60%Reduction in manual spreadsheet50%Faster data validation
Walk Through It With Us
Thirty minutes with the people who built the systems in these slides, on the parts that apply to you.